DOSSIERS / CARGO SPRINT IDEEA SRL
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Company dossier

CARGO SPRINT IDEEA SRL

ONRC · COMPANY · INCORPORATED 2016-12-06
KYBE ID: RO-J3_1993_2016 · J3/1993/2016 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
CARGO SPRINT IDEEA SRL
ro_onrc
J3/1993/2016
ro_onrc
liquidation
ro_onrc
2016-12-06
ro_onrc
313, Sat Păduroiu din Vale, Comuna Poiana Lacului, Argeş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DRIMPEX INTERCOM 2004 SRLShared officer / director · 6 share thisCONSTRUCT CATY SRLShared officer / director · 6 share thisCRAFTY BRAINERS SRLShared officer / director · 6 share thisM.R.M. ALIANCE CONSTRUCT SRLShared officer / director · 6 share thisDUMICOM BUSINESS SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ŢÎRCU ALIN-GABRIELadministrator—ONRC registry
CII IANA MARIAN LAURENŢIUadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100